Menna Overview
Here’s a quick overview of TRANSFORMULAS INTERNATIONAL LIMITED 👀 — a Manchester based business that started in 2002.
TRANSFORMULAS INTERNATIONAL LIMITED
- Company statusactive
- Company No04399795
- Age24 years 4 months Incorporated 20 March 2002
- Officers2
Address
Parkway House, Palatine Road, Manchester, M22 4DB, England
TRANSFORMULAS INTERNATIONAL LIMITED is an active company incorporated on 20 March 2002 and based in Manchester, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Change Account Reference Date Company Current Extended
9 Years Ago on 14 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANEY-BARNIE, Kirsty Aimee | director | Mar 1971 | 23 Aug 2022 |
| WHYERS, Rosalind Annette | director | Jun 1963 | 20 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rosalind Annette Whyers | Jun 1963 | 06 Apr 2016 |
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WHYERS, Rosalind Annette, RUSSON, Colin are mutual persons.
WHYERS, Rosalind Annette are mutual persons.
CROWSON, William Neville are mutual persons.
CROWSON, William Neville are mutual persons.
CROWSON, William Neville are mutual persons.
CROWSON, William Neville are mutual persons.
CROWSON, William Neville are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of TRANSFORMULAS INTERNATIONAL LIMITED 👀 — a Manchester based business that started in 2002.